Mulberry Company (Design) Limited

01954945

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THE ROOKERY, CHILCOMPTON, SOMERSET, BA3 4EH

Incorporated 05/11/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

15120

Manufacture of luggage, handbags and the like, saddlery and harness

46420

Wholesale of clothing and footwear

Officers

Mr Andrew Christopher Roberts

director · Since 15/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Mr Andrea Baldo

director · Since 01/09/2024

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 54

Also on 13 other boards

Mrs Billie Joan O'Connor

director · Since 17/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 13 other boards

Mrs Alison I-Lee Beveridge

secretary · Since 03/11/2025

Persons with Significant Control

Mulberry Trading Holding Company Limited

75–100% shares

75–100% votes

Appoint directors

The Rookery, Chilcompton, Bath, BA3 4EH

Reg: 11362966 · Companies House · Private Limited Company

Notified 26/07/2018

Former PSCs

Mulberry Group Plc

Ceased 26/07/2018

Charges4 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 10/07/2025Registered 17/07/2025

Charge

outstanding

HSBC UK BANK PLC

Created 31/07/2024Registered 07/08/2024

Charge

outstanding

HSBC UK BANK PLC

Created 07/12/2020Registered 08/12/2020

Charge

outstanding

HSBC UK BANK PLC

Created 15/09/2020Registered 16/09/2020

charge

satisfied

HSBC BANK PLC

Created 21/09/2006Registered 03/10/2006Satisfied 05/10/2018

charge

satisfied

MIDLAND BANK PLC

Created 23/07/1998Registered 31/07/1998Satisfied 05/10/2018

charge

satisfied

MIDLAND BANK PLC

Created 17/04/1991Registered 18/04/1991Satisfied 05/10/2018

charge

satisfied

MIDLAND BANK PLC

Created 12/09/1990Registered 17/09/1990Satisfied 26/10/1990

charge

satisfied

MIDLAND BANK PLC

Created 10/04/1990Registered 20/04/1990Satisfied 05/10/2018

charge

satisfied

BARCLAYS BANK PLC

Created 28/02/1986Registered 10/03/1986Satisfied 26/10/1990